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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
ZZZ-JMS HOLDINGS LTD. Treasurer 06-FEB-2004 31-MAR-2005 06-FEB-2004 Cayman Islands - Paradise Papers
ZZZ-JMS HOLDINGS LTD. Vice-president 06-FEB-2004 31-MAR-2005 06-FEB-2004 Cayman Islands - Paradise Papers
ZZZ-JMS HOLDINGS LTD. Director 06-FEB-2004 31-MAR-2005 06-FEB-2004 Cayman Islands - Paradise Papers
ADVENT ACQUA HOLDINGS LIMITED Director 22-OCT-2002 12-MAY-2010 22-OCT-2002 Cayman Islands - Paradise Papers
ADVENT ACQUA HOLDINGS LIMITED Treasurer 22-OCT-2002 15-NOV-2014 22-OCT-2002 Cayman Islands - Paradise Papers
ADVENT ACQUA HOLDINGS LIMITED Vice-president 22-OCT-2002 15-NOV-2014 22-OCT-2002 Cayman Islands - Paradise Papers

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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